Company number 08308599
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 51 WHARFEDALE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 1
. The most likely internet sites of BSE SOLUTIONS LIMITED are www.bsesolutions.co.uk, and www.bse-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bse Solutions Limited is a Private Limited Company.
The company registration number is 08308599. Bse Solutions Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Bse Solutions Limited is 51 Wharfedale Westhoughton Bolton Lancashire Bl5 3dp. . GALEA, Brian is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2013
Appointed Date: 27 November 2012
Persons With Significant Control
Mr Brian Galea
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BSE SOLUTIONS LIMITED Events
07 Jan 2017
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 0 more events
13 May 2014
Total exemption small company accounts made up to 31 March 2014
13 May 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
03 Dec 2013
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
29 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)